Company Information

CIN
Status
Date of Incorporation
22 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
almost 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
almost 2 years ago
Sourav Agarwal
Sourav Agarwal
Director/Designated Partner
almost 2 years ago

Charges

0
06 November 2006
Standard Chartered Bank
6 Crore
06 November 2006
Standard Chartered Bank
0
06 November 2006
Standard Chartered Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
Supplementary or Test audit report under section 143-12112018
Form AOC - 4 CFS-12112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed